concerning the sanction pronounced by the ACPR against AXA Banque in relation to LCBFT.
Our partner AXIESS offers a regulatory watch on climate and environmental risks in the banking sector considering the deadlines...
The European Central Bank has taken a historic decision to withdraw the credit institution license of AngloAustrian Bank (AAB Bank).
Digital Asset Service Providers (DASPs) Deregistration and Best Practices
On July 12, 2021, the ACPR imposed a reprimand and a fine of €2,000,000 on a payment institution marketing international payment cards...
Analysis of the ACPR sanctions n°2019-06 and n°2019-08Download Submit a job offer : Consult the offers that correspond to you : ...
Data Protection NewsDownload ...
Regulatory developments in the field of AML/CFT applicable to PSANTownload Submit a job offer : Consult the offers that correspond to you : ...
Alert launchersDownload Submit a job offer : Consult the offers which correspond to you : ...
SPOT checks on compliance with MiFID 2 matching provisionsDownload ...
On the interest of product governance Axiess offers you an analysis with regard to the AMF sanction n°2021-16 and focus on the order n° 2021-1652 of December 15, 2009.
Analysis of ACPR sanctions n°2020-03 and 2020-05 ...
Axiess offers a summary as to the background issues analysis of the grievance# of the ACPR sanction n° 2020-10 ( Every day, GRACES.community selects, free...
Reform of the insurance brokerage and the banking and payment services brokerageDownload Offer a job : Consult the offers
Insurance WatchDownload Submit a job offer : Consult the offers that correspond to you : ...
AIFM Reporting of SGsDownload ...
News of the banking governance systemDownload ...
Protection of personal dataDownload ...
Business Practices and VulnerabilityDownload ...
Regulatory reporting in the context of Covid-19Download ...
In a decision dated June 23, 2022, the CNIL imposed a penalty of one million euros on the company TOTALENERGIES Électricité et Gaz de Fr...
Axiess offers a regulatory watch on various topics related to the AMF and the AMF Ombudsman. Every day, GRACES.community selects, free of charge, the...
Axiess provides a summary of the objectives# scope# obligations of the proposed Regulation on Crypto Asset Markets (Re...
Axiess offers an analysis of the March 21 law aimed at improving whistleblower protection Every day, GRACES.community selects, free of charge, the...
Axiess offers an analysis of Decree No. 2022-34 of January 17, 2022 on insurance cold calling Every day, GRACES.community selects...
Texts of application of the reform of the insurance brokerage and the brokerage in banking operations and payment services December 2021 The terms of application of the...
Axiess offers an analysis on self-regulation in brokerage. Click here p/o Virginie Gastine Menou RISKS AND YOU ✍🏼 To propose an offer of...
Focus on the decree of August 27, 2021 relating to the modalities of consultation of the information contained in the registers of trusts and fiduciaries ...
